Stock Code: 300142 Stock Abbreviation: Washeng Bio Announcement No.: 2026-058
Yunnan Washeng Bio-pharmaceutical Co., Ltd.
Notice of the Third Extraordinary General Meeting of Shareholders in 2026
The Board of Directors and the entire Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed herein, and assume no liability for any false records, misleading statements or major omissions.
I. Basic Situation of Convening the Meeting
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Meeting Name: The Third Extraordinary General Meeting of Shareholders in 2026
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Meeting of Shareholders: Board of Directors
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Convening and Holding of the Meeting: In accordance with the "Company Law of the People's Republic of China", the " Shenzhen Stock Exchange Stock Listing Rules" and the "Supervision and Administration Measures for Listed Companies" and other relevant laws, regulations, and "Company Articles of Association" provisions.
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Meeting Time: August 12, 2026 14:00
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Online Voting Time: August 12, 2026 9:15-9:25, 9:30-11:30, 13:00-15:00; Shenzhen Stock Exchange trading system online voting time is August 12, 2026 9:15 to 15:00.
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Voting Method: On-site voting and online voting are combined.
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Record Date: August 05, 2026
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Attendees:
(1) Shareholders who have completed stock registration by 15:00 on the day before the closing of the stock registration shall be entitled to attend the meeting. Shareholders who hold shares of the company that have been listed and circulated in the stock market and have not yet been transferred, and whose equity is held by shareholders with equity rights, may attend the meeting as shareholders. Any shareholder who is a natural person may attend the meeting in person or entrust an agent to attend the meeting.
(2) Directors, Supervisors and Senior Management.
(3) Lawyers engaged by the company.
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Company Meeting Room, No. 395, Kexin Road, High-tech Zone, Kunming City, Yunnan Province.
II. Matters to be Reviewed at the Meeting
- Table of Proposals for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | |
| 1.00 | Proposal to Supplement Independent Directors of the Sixth Board of Directors | Non-cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Qualification for Issuing Debt Financing Instruments and Issuing Them Optionally | Non-cumulative Voting Proposal | √ |
- Review and Disclosure of Proposals
The above proposals have been reviewed and approved by the Sixth Board of Directors at its Sixth Meeting. For details, please refer to the announcement disclosed by the company on the information disclosure website of the China Securities Regulatory Commission's ChiNext market, Juchao Information Network (www.cninfo.com.cn) on July 24, 2026.